ASHA FACETS LLP (LLPIN: AAL-0154) is a Limited Liability Partnership firm incorporated on 01 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ASHA FACETS LLP are MRUGAYA TEJAS DOMADIA, TEJAS KISHORE DOMADIA, and NISHIT HASMUKHRAI AMBAVI.
ASHA FACETS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 Dec 2024.
ASHA FACETS LLP's LLP Identification Number is (LLPIN)AAL-0154. Its Email address is [email protected] and its registered address is SH5/A-10.,GEET NEET SHANTI NAGAR CHS LTD, SHANTI NAGAR ,SECTOR -2,NEAR AYAPPA TEMPPLE, MIRA ROAD, Maharashtra, India - 401107
Current status of ASHA FACETS LLP is - Active.
| LLP Identification Number | AAL-0154 |
| Name | ASHA FACETS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-11-01 |
| Age of Company | 7 years, 4 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASHA FACETS LLP |
| AAL-0154 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by ASHA FACETS in a way that was never possible before.
Get a list of all litigations ASHA FACETS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASHA FACETS. This report helps you understand the risk associated in dealing with ASHA FACETS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASHA FACETS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07926412 | MRUGAYA TEJAS DOMADIA | Designated Partner | 2017-11-01 |
| 07926813 | TEJAS KISHORE DOMADIA | Designated Partner | 2017-11-01 |
| 10505883 | NISHIT HASMUKHRAI AMBAVI | Designated Partner | 2024-02-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07926433 | BHAVIN KISHORE DOMADIA | Designated Partner | - | 2024-02-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24304MH2019PTC330375 | SPIDDER LIFE SCIENCES PRIVATE LIMITED | A2-204, Prabhakar Shanti Nagar CHS Ltd., Shanti Nagar, Sector 4, Nr. ICICI Bank , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAX-4057 | SHREE SAVALIYA HOMES LLP | A/2 003 PRABHAKAR SHANTINAGAR CHS LTD SECTOR IV SHANTI NAGAR, NEAR RAILWAY STATION, MIRA ROAD, Maharashtra, India - 401107 |
| AAV-6347 | NAVEEN HOUSING DEVELOPERS LLP | A/2 003 PRABHAKAR SHANTINAGAR CHS LTD SECTOR IV SHANTI NAGAR, NEAR RAILWAY STATION, MIRA ROAD, Maharashtra, India - 401107 |
| AAY-0811 | KIRTI CARE INFRA ESTATE LLP | A/2 003 PRABHAKAR SHANTINAGAR CHS LTD SECTOR IV SHANTI NAGAR, NEAR RAILWAY STATION, MIRA ROAD, Maharashtra, India - 401107 |
| AAJ-7357 | KEEP FIT UP LLP | Flat no.104, Shanti Vihar D-16 CHS LTD, Shanti Nagar, Opp. Sector 2, Near Sai Baba Mandir, Mira Road, Maharashtra, India - 401107 |
| AAD-9026 | UNIDO WORLDWIDE RETAIL LLP | A-6/003, NEW SHANTI NAGAR CHS LTD SECTOR 5, SHANTI NAGAR, MIRA ROAD, THANE, Maharashtra, India - 401107 |
| U93090MH2010PTC204056 | EQUI-THOUGHTS CONSULTANTS PRIVATE LIMITED | A/9, 302, GEETANJALI SHANTI NAGAR CHS, SECTOR-2 SHANTI NAGAR, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| AAO-8422 | ZIRI HYGIENE LLP | 33,A-6 Laxmi ShantiNagar CHS Ltd, Sector No.4, Shanti Nagar, Opp Bata Showroom, Mira Road (East) Thane, Maharashtra, India - 401107 |
| AAY-9431 | CRECER EXPERTS LLP | Flat No. 101, C4, Shanti Nagar, Sector 4, Pushpendra Shanti Nagar CHS LTD Mira Road East, Maharashtra, India - 401107 |
| AAW-1327 | YOGESHWAR ADVISORY LLP | A/501, Shreepati IV Kanungo CHS LTD, Royal Complex Shanti nagar,Sector 10,Nr Joggers Park,Mira Road E Mumbai, Maharashtra, India - 401107 |
| AAC-0944 | BRIGHTON FACILITY INDIA MAINTENANCE SERV ICES LLP | 001,GR FLR,BLDG NO.A-10,VALLABH SHANTINAGAR C.H.S. LTD., SECTOR V, SHANTI NAGAR, MIRA ROAD(EAST) THANE, Maharashtra, India - 401107 |
| AAQ-2407 | MAYESHA FASHION AND BEAUTY PRODUCTS LLP | B 66/203, Jaydeep Shanti Nagar CHS Ltd, Shanti Nagar, Sector 1, Mira Road (East), Thane, Maharashtra, India - 401107 |
| AAV-2849 | VEGGY PARADISE LLP | 402,BDG C16, ANMOL SHANTI NAGAR CHS LTD SECTOR 4, SHANTI NAGAR MIRA ROAD Thane, Maharashtra, India - 401107 |
| AAG-9675 | ULTRACOOL SOLUTIONS LLP | FLAT NO-14, B-5 CHHAYA SHANTI NAGAR CHS, SECTOR- 2 SHANTI NAGAR, MIRA ROAD EAST MUMBAI, Maharashtra, India - 401107 |
| U29309MH2023PTC396804 | ORCHARD FARM FRESH VACUUM DRIED FRUITS (INDIA) PRIVATE LIMITED | FLAT NO 14, B 5, CHHAYA SHANTI NAGAR CHS SECTOR 2, SHANTI NAGAR MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAD-4798 | SHATAKSHI CONSTRUCTION LLP | C-43/404, GANDHARV SHANTI NAGAR CHS LTD. SHANTI NAGAR, SECTOR - 5 , MIRA ROAD - EAST THANE, Maharashtra, India - 401107 |
| ACA-0505 | Intense Diagnostics LLP | SHOP NO. 21, BUILDING NO, 37SHANTI PLAZA CHS LTD, SHANTI PARK LAYOUT, OPP. SHANTI NAGAR , SECTOR VI, MIRA ROAD EAST Vasai, Maharashtra, India - 401107 |
| ABA-8105 | TRIMAX ROCKS LLP | B 67/504, MORESHWAR SHANTI NAGAR CHS. LTD. SECTOR 1, STATION ROAD MIRA ROAD EAST, Maharashtra, India - 401107 |
| ABZ-6869 | VIBRANT SCIENCE ACADEMY LLP | B29 102 MADHUKAR SHANTI NAGAR CHS LTD SHANTI NAGAR SECTOR 5 MIRA MIRA RD EAST Thane, Maharashtra, India - 401107 |
| AAP-1019 | ATTRADE VENTURE LLP | B-701, REGAL CHS LTD, POONAM SAGAR COMPLEX, OPP SHANTI NAGAR, SECTOR-10, MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| AAG-1955 | NOBLE FACILITY MANAGEMENT SERVICES LLP | 402 A/56 Anand Mangal CHS, Sector 3 Shanti Nagar Near Jain Mandir Mira Road East Thane, Maharashtra, India - 401107 |
| AAI-4599 | SHREE RAVJI DIAM LLP | 302,BLDG. NO.A-3,AMAR VAISHALI SHANTINAGAR CHS LTD SECTOR-7,SHANTI NAGAR, MIRA ROAD EAST Thane, Maharashtra, India - 401107 |
| U20297MH2015OPC264581 | AHIL E COMMERCE SERVICES PRIVATE LIMITED (OPC) | A-60/104, 1st Floor, Jagmani CHS LTD Shanti Nagar, Sector-1, Mira Road (E) , Thane, Maharashtra, India - 401107 |
| AAT-5769 | DEOMEO HOSPITALITY TECH LLP | FL 301/45 Poonam Sagar Complex CHS LTD OPP Sector 9/10 Shanti Nagar Mira Road EastThane Thane, Maharashtra, India - 401107 |
| AAP-5442 | GOODSPACE REALTY LLP | C-21/104,THE SUVIDHA SHANTINAGAR CHS LTD,SECTOR-6, SHANTI NAGAR, NEAR JAIN TEMPLE,MIRA ROAD-EAST THANE, Maharashtra, India - 401107 |
| AAU-1274 | AS AUTO ENTERPRISE LLP | FLAT NO.102, C 7, ANJANA CHS LTD, SECTOR 8 SHANTI NAGAR, NEAR ICICI BANK, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAB-0482 | AMALCO - HR SERVICES LLP | C-103 RNA COURTYARD CHS LTD, DR BABASAHEB AMBEDKARROAD, OPP SECTOR 8, SHANTI NAGAR MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2017PTC301035 | SAHIL BROADBAND PRIVATE LIMITED | 2A-72, Juhi Narendra Park CHS Ltd, Near Shams Masjid, Naya Nagar , Mira Road East, Maharashtra, India - 401107 |
| U01110MH2017PTC300756 | FOUR FELLOW AGRO FARMING PRIVATE LIMITED | B-203 SHREEPATI-IV KANUNGO CHS LTD, ROYAL COMPLEX SHANTI NAGAR OPP SECT- 10, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.